Mf White Media City Limited. net worth, address, company information. Free

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Mf White Media City Limited (number 08321058) is a private limited company legally formed on 2012-12-06 originating in United Kingdom. The business has its registered office at 6Th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD. Having undergone a change in 2015-04-18, the previous name this business utilized was 130 Jermyn Street Ltd. Mf White Media City Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mf White Media City Limited
Number	08321058
Date of Incorporation:	2012-12-06
End of financial year:	31 December
Address:	6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Tatsu I. (in the company from 01 April 2021), Tomoo N. (appointment date: 01 June 2020). The Companies House lists 1 person of significant control - Mitsui Fudosan (U.K.) Ltd., a company which can be found at Cassini House, 57-58 St. James's Street, SW1A 1LD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitsui Fudosan (U.K.) Ltd.

6 April 2016

Address	6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2460207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: 2024-04-01 filed on: 2nd, April 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-04-01 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-04-01 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(CH01) On 2023-09-26 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ at an unknown date filed on: 18th, August 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 1st, June 2023 \| accounts	Free Download (16 pages)
(CH01) On 2022-06-13 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 20th, May 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, June 2021 \| accounts	Free Download (16 pages)
(CH01) On 2021-05-25 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-19 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-01 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CH01) On 2020-11-23 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-04 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, July 2020 \| accounts	Free Download (14 pages)
(CH01) On 2020-06-15 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-15 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 2020-06-15 filed on: 15th, June 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-01 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-01 filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-31 director's details were changed filed on: 12th, April 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-12-19: 134763983.00 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, April 2019 \| resolution	Free Download (1 page)
(CH01) On 2019-04-04 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2019-03-27: 123934946.00 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-12-19: 121141888.00 GBP filed on: 19th, December 2018 \| capital	Free Download (3 pages)
(CH01) On 2018-07-24 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 18th, May 2018 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2017-12-21: 101445943.00 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(CH01) On 2017-10-21 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-08 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, May 2017 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2016-12-22: 73201411.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2016-04-01 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-12-06 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2015-04-27 filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-27 filed on: 1st, May 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-04-27 filed on: 1st, May 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-04-27 filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, May 2015 \| resolution	Free Download
(CERTNM) Company name changed 130 jermyn street LTDcertificate issued on 18/04/15 filed on: 18th, April 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 18th, April 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-06 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-09: 1.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-12-06 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-06: 1.00 GBP capital
(NEWINC) Incorporation filed on: 6th, December 2012 \| incorporation	Free Download (37 pages)

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